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CC - 06-30-64 - Adjourned MeetingCITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of June 30, 1964 An adjourrQd regular meeting of the City Council of the City of %O&Q +ead was held in the Counci► Chambers, 8815 East Valley Boulevard. The meeting was called to order by Mayor Andersen • at 8:01 o'clock p.m. 1. CALL TO ORDER The Pledge of Allegiance was led by Councilman Jackman. The Invocat Ion was delivered by Reverend Kenneth Nelson of the first Baptist Church. 2. ROLL CALL Present: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. Absent: Councilmen: None. Ex officio: Beverly, Farrell, Wroe, Armstrong. 0 3. APPROVAL OF MINUTES. None. 4. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL. None. PUBLIC HEARINGS 5. ANNEXATION NO. 24. Attorney Beverly inquired if the necessary publications were made and the proof of such publication on file. Deputy City Clerk Armstrong answered in the affirmative. Attorney Beverly inquired if any requests for notice of this nearing had been received. Deputy City Clerk Armstrong answered in the negative. Attorney Beverly inquired if any written protests to this annexation had been received. Deputy City Clerk Armstrong answered in the negative. Attorney Beverly advised the Council that jurisdiction had been established and it would be in order to proceed. 40 Mayor Andersen declared the public hearing open at 8:11 o'clock p.m. No one responded and the hearing was closed. RESOLUTION NO. 64-51. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD RE PROTESTS TO ANNEXATION NO. 24. -30-64 Attorney Beverly presented this resolution by title only. Mayor Andersen stated further reading would be waived if there were no objections. T,-e~re -were no objections, it was moved by Councilman: Lowrey, second by Councilman Maude, that Resolution Mo. 64-51 be adopted. . Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. '\IDES: Counci iml n: ;lone. ABSENT: Councilmcn: krone. RESOLUTION MO. 64-52, 12. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CCUi,?TY OF LOS ANGELES, STATE OF CALIFORNIA, CALLING A SPECIAL ELECTICN' TO BE HELD ON THE lath DAY OF SEPTEMBER, 1964, PER T A I N I k;G TO THE AN.IEXAT I Oki OF TERRITORY DES IGNIATED AS "AMMEXf'.T !ON i:0, 24" TO THE CITY OF ROSEMEAD. Attorney Beverly presented this resolution by title only and summarized its contents. It was moved by Councilman Jackman, second by Councilman Lowrey, and unanimously carried, that further read!r.c be waived. It was moved by Councilman Jackman, second by Councilman Lowrey, that Resolution klo. 1; -:~2 he adopted. Roil call vote as follo;!s: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead, NOES: CounciLnen: None. ABSENT: Councilmen: None. UNFINISHED BUS I'NESS 6. ORD I NAkICE NO. 132. REORGANIZING PLAidid I NG COMMISSION. SECOND READING. ORDINANCE OF THE CITY OF ROSEMEAD f-ii~EklD I NG CHAPTER 5 OF ARTICLE II OF THE ROSEPIAD MUNI C!PAL CODE RE THE PLANHING • COMM I SS I Old OF THE CITY OF ROSE.',IEAD. It was moved by Councilman Stead, that tho Council rescind their action of June 23, 199., introducing Ordinance do. 132. Motion died for lack of second. Attorney Beverly advised the Council that there is a section in the State Planning Law which might indicate four year terms for a Planning Commission, and there is some question as to whether or not this is mandatory or directive, therefore he had prepared a revised s<ct.ian 2501 in the event the Council would like to change the terms of o fic_: to four years. Council indicated they wished to make this change. Attorney Beverly presented this ordinance by title only. • 'It was moved by Councilman Lowrey, second by Councilman Maude, and unanimously carried, that fi.irther reading be k•!aived. It was moved by sen, second by Councilman Lowrey, that Ordinance Mo. 132 oe introduced. 2 C • • 6-30-64 Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude: NOES: Councilmen: c----d. ABSENT: Councilmen: None. Eugene Vianeili, 8,640 Grand Avenue, and John Wilson, 3626 Grand Avenue, addressed th Council opposing Ordinance No. 132. NEW BUSINESS 7. HEARING OFFICER'S REPORT ON BILLIARD LICENSE APPLICATIOiN. 9677 VALLEY BOULEVARD. City Administrator Farrell presented the hearing officer's report recommending that this license be approved subject to two conditions. Following discussion, it was moved by Councilman secoi,d by Councilman Lowrey, that the Council accept the report of the Hearing Officer and approve the issuance of this license in accordance with ordinance provisions subject to the following conditions: • 1. That any person assuming managerial control in the absence of th<: licensee, must first be identified to the Sheriff's License Detail and be subject to approval of the City of Rosemead Hearing Officer. 2. That no alcoholic beverages be sold at this location I and further that at any time an application for an alcoholic beverage license at this location is made this license shall be revoked. Roll call vote as follows: AYES: Councilmen: !Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: Nonc. ABSENT: Councilmen: None. COMMISSION RECOMMENDATIOHS 8. Hone. COMMITTEE REPORTS 9. None. COMMUNICATIONS 10. League of California Cities. Re: Board of Directors Meeting, July 2, 196Lr. City Administrator Ferrell advised the Council this meeting would be held at the Rodger Young Auditorium. • 1. TIME RESERVED FOR THOSE !N THE AUDIENCE WHO DESIRE TO ADDRESS THE COUNCIL. 'done. 6-30-64 • • 12. MATTERS FROM CITY OFFICIALS. City Administrator Farrall advised the Council that the fifth Anniversary Celebration has been scheduled for Saturday, August 8th. Administrative Assistant Wroe advised the Council that plans are being formulated for a special anniversary edition of the • newsletter. This would be an 8 page edition with a wrap around cover suitable for mailing and 15,000 would be printed. This would include sufficient copies for distribution at the Fair. Approximate cost $1,171. It was moved by Councilman Maude, second by Councilman Lowrey, that the Council approve this special anniversary edition of Lhe newsletter at a cost of $1,171. not including postage. Roll call vote as follows: AYES: Councilmen: Andersen, Jackman, Lowrey, Maude, Stead. NOES: Councilmen: None. ABSENT: Councilmen: Prone. It was moved by Councilman Lowrey, second by Councilman Maude, • and unanimously carried, that the meeting adjourn. Meeting adjourned at 9:07 o'clock p.m. • • MAYOR CITY CLERK / _4 _